A G E N D A

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

 

CRESCENT CITY, CA  95531

 

 

REGULAR MEETING

Tuesday, April 08, 2014

    10:00 AM

The Board of Supervisors of the County of Del Norte and the governing body of all other special assessment and taxing districts, for which said Board so acts, is now meeting in regular session.  Only those items that indicate a specific time will be heard at the assigned time.  All other items may be taken out of sequence to accommodate the public and staff availability.  Items followed with a ** indicate material attached in the agenda packet.

A closed session may be held at some time during the meeting to discuss litigation and/or personnel matters.  There is a 90-day statute of limitations relating to decisions rendered after a public hearing of the Board of Supervisors and a 60-day statute of limitations relating to ministerial actions of the Board of Supervisors.  NOTE:  If you challenge the decision of the Board of Supervisors in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in the notice, or in written correspondence delivered to the Board of Supervisors at, or prior to, the public hearing.  (Govt. Code § 65009).  When providing written correspondence to the Board of Supervisors you must provide a copy to the Clerk of the Board for inclusion in the official record.

 

Present:     Roger Gitlin, Martha McClure, Gerry Hemmingsen and David Finigan

                  

Absent:       Chris Howard

CLOSED SESSION 8:30 A.M.

Public Comment on Closed Session items only.

 

Hold a closed session to consider and discuss litigation and personnel matters: I) Existing litigation pursuant to Government code 54956.9; Steelhead Construction vs. County of Del Norte CVUJ 12-1275; Discuss and take possible action on a settlement proposal for 1 Workman’s Compensation Claim. II) Anticipated litigation 1) Initiation of litigation Conference with Legal Counsel pursuant to Govt’ Code 54956.9 – two cases (c); III) Personnel negotiations pursuant to Government Code 54957.6 between County Negotiator and the Del Norte County Employees’ Association, Sheriff’s Employees’ Association, and represented and unrepresented bargaining units.  Conduct annual evaluation of Director of Child Support Services; Conduct annual evaluation of Building Maintenance and Parks Superintendent.

 

 

 

 

REGULAR SESSION 10:00 A.M.

10:00 A.M. Call the  meeting to order and take roll.

·        Introduction of new employees to the Board of Supervisors.

Action: No new employees were introduced.

·        Report of any actions from closed session by County Counsel.

Action: Nothing to report as a result of closed session.

·        The Chair requests any deletions, corrections or additions from Board members to the agenda at this time.  In order to add an item to the agenda, the matter must have come to the attention of the County subsequent to the posting of the agenda and the matter requires action before the next regular meeting of the Board of Supervisors.

Action: No additions or deletions.

·        Receive other brief reports or announcements relative to the County of Del Norte programs and projects, progress of the two by two committees, goal committees and/or Board and staff travel/training reports. The Board may ask questions for clarification; make a referral to staff to take action to have a matter or business placed on a future agenda pursuant to Government Code 54954.2(a).

Action: Supervisor Gitlin:   Attended the LEADN awards; attended the Juvenile Justice meeting; attended the Chamber of Commerce meeting; attended a Town Hall meeting; attended the Save the Fair fundraiser; attended the Solid Waste Management meeting; attended the Citizen's Advisory Committee meeting; attended a Strip Mining meeting/presentation; attended a Republican Women Federated meeting; attended Sheriff Dean Wilson's campaign kickoff meeting; attended a Fish and Game presentation; attended a meeting at the Senior Center; attended a Town Hall meeting; and met with John Lowry, Candidate for the California Assembly.

 

Supervisor Hemmingsen:  Meeting with members of the local agricultural community; attended a 2x2 meeting with the Healthcare District regarding formation of a JPA; attended the Chamber of Commerce mixer; attended the Town Hall meeting; attended a meeting with Jerry Huffman regarding Social Security and MediCal;  attended a presentation on Strip Mining, attended a Border Coast Airport Authority (BCRRA) meeting; and met with John Lowry, Candidate for the California Assembly.

 

Supervisor McClure:  Attended a meeting with Jerry Huffman regarding MediCal and Social Security; hosted Mike McGuire, candidate for state Senate and John Woods, candidate  for the California assembly  for local "door knocking" and meeting Del Norte county residents; attended the Juvenile Justice meeting; attended the court session regarding retribution Senior Center settlement; and visited the CCC Veteran's memorial monument.

 

Supervisor Sullivan: Attended various out of town meetings; attended a 2x2 meeting with the Healthcare District regarding the formation of a JPA and attended the Solid Waste Authority meeting.

 

Supervisor Finigan:   Attended an RCRC meeting in Sacramento; attended the Save the Fair fundraiser; attended the flag raising for CAPC; participated in agenda reviews; attended a Border Coast Airport Authority (BCRRA) meeting regard creation of a JPA; attended a First 5 meeting; attended a meeting for the Association of counties, and will be attending meetings with the Governor.

·        Receive a brief report from the County Administrative Officer.

Action: CAO Sarina:  Dealt with various personnel issues, contract negotiations, and budget preparation; also met with several political candidates.

·        The Pledge of Allegiance to be led by Supervisor Hemmingsen

SCHEDULED ITEMS:

1.     10:25 A.M.COMMENT PERIOD:  Members of the public may address the Board on matters which are within the jurisdiction of the Board.  If you are addressing the Board regarding a matter listed on the agenda, you may be asked to hold your comments until the Board takes up that matter.  Please limit your comments to three minutes or less.

2.     10:30 A.M. Presentation and introduction of the new Livestock Advisor, Jeff Stackhouse, as requested by the Forest Advisor & County Director-Humboldt & Del Norte Cooperative Extension.

3.     10:45 A.M. The Board of Supervisors will adjourn and reconvene as the Board of Equalization to Consider and approve the following: (1)  Consider and approve a Stipulation to Value,  APN 118-180-22,  2012-13 Tax Roll, Mastaloudis.**; (2)   Consider and approve a Stipulation to Value,  APN 118-040-03, 2012-13 Tax Roll, Sayre.**

Action: Approved. The Board of Equalization approved a Stipulation to Value to: (1) APN 118-180-22, 2012-13 Tax Roll, Mastaloudis, (2) APN 118-040-03, 2012-13 Tax Roll, Sayre.

 

Motion:    Move to approve

Move:       None

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Gerry Hemmingsen, Roger Gitlin, Martha McClure, David Finigan    

Vote Nay:       0              None

Vote Abstain: 0              None

CONSENT AGENDA

Comments from members of the public may be heard at this time regarding matters on the Consent Agenda only.

Action: Approved.  Items on Consent Agenda.

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    Gerry Hemmingsen

 

Vote Yea:       5              Michael Sullivan, Gerry Hemmingsen, David Finigan, Martha McClure, Roger Gitlin 

Vote Nay:       0              None

Vote Abstain: 0              None

4.     Approve the Minutes from the March 25, 2014 Board of Supervisors Meeting.**

Action: Approved.  Meeting minutes from the March 25, 2014 Board of Supervisors meeting.

5.     Approve proclamation for the Area 1 Agency on Aging, supporting the designation of May 2014 as Older Americans Month, as requested by Executive Assistant, Area 1 Agency on Aging.**

Action: Approved. Proclamation Area 1 Agency on Agining designating May 2014 as Older Amercians Month.

6.     Authorize and approve Agreement between the Sheriff and Evidence.com, as requested by the Sheriff-Coroner.**

Action: Approved.  DNCO AGMT#2014-038

7.     Authorize and approve the Sheriff to enter into the annual agreement with the Drug Enforcement Administration to defray the costs related to the eradication and suppression of illicit marijuana, as requested by the Sheriff-Coroner.**

Action: Approved. DNCO AGMT#2014-039

8.     Appoint Kimberly Armosino as Clerk of the Board of Supervisors effective April 8, 2014, as requested by the Chief Administrative Officer.**

Action: Approved.  Appointment of Kimberly Armosino as Clerk of the Board of Supervisors.

9.     Authorize and approve the Chair to sign the lease agreement with Satellite Tracking of People, LLC (STOP), as requested by the Chief Probation Officer.**

Action: Approved.  DNCO AGMT#2014-040

10. Authorize and approve the Chair to sign the Work Order for juvenile and adult assessment subscriptions and training with Automon and National Council on Crime and Delinquency (NCCD), as requested by the Chief Probation Officer.**

Action: Approved. DNCO AGMT#2014-041

11. Authorize and approve the Chair to sign the First Amendment to Agreement 2013-042 with Davis Guest Home, Inc., Modesto, CA for Augmented Adult Mental Health Residential Support Services for the period of July 1, 2013 through June 30, 2014, not to exceed $87,000.00, as requested by the Director of Health and Human Services.**

Action: Approved.  DNCO AGMT#2014-042

12. Authorize and approve the Chair to sign the First Amendment to Agreement 2013-068 with Pasquale Romano for Certified Child Abuse and Domestic Violence Prevention Services from July 1, 2013 through June 30, 2014, not to exceed $25,000.00, as requested by the Director of Health and Human Services.**

Action: Approved. DNCO AGMT#2014-043

13. Authorize and approve the Chair to sign the First Amendment to Agreement 2013-086 with Crestwood Behavioral Health, Inc. (CBH), Sacramento, CA to provide psychiatric placement services for adults for the period of July 1, 2013 through June 30, 2014, not to exceed $420,500.00, as requested by the Director of Health and Human Services.**

Action: Approved. DNCO AGMT#2014-044

14. Waive full reading and approve Ordinance repealing ordinance No. 2006-12 of the Del Norte County ordinance code increasing the transient occupancy tax rate from eight percent to ten percent, as requested by Deputy County Counsel.**

Action: Approved.  DNCO Ordinance #2014-008

15. Waive full reading and approve the Ordinance to amend Chapter 10.04.04 of the Del Norte County Ordinance relating to Speed Limits, as requested by the Deputy Director of Community Development.**

Action: Approved. DNCO Ordinance #2014-007

BUDGET TRANSFERS:

16. Approve budget transfer 03-08 in the amount of $55,644.00 which is necessary due to the revised Public Health Cost Plan expense for Fiscal Year 2013-14, as requested by the Director of Health and Human Services.**

Action: Approved. Budget transfer 03-08

17. Approve budget transfer 03-09 in the amount of $250,892.00 which is necessary primarily due to the revised Social Services Cost Plan expense for Fiscal Year 2013-14, as requested by the Director of Health and Human Services.**

Action: Approved. Budget Transfer 03-09

18. Approve budget transfer 03-10 in the amount of $27,932.00 which is necessary primarily due the revised Alcohol and Other Drug Program Cost Plan expense for Fiscal year 2013-14, and a one time increase to the Communications line item for the new Alcohol and Other Drug Program facility, as requested by the Director of Health and Human Services.**

Action: Approved. Budget transfer 03-10

19. Approve budget transfer 03-11in the amount of $180,246.00 (mental health) which is necessary due to the increased need for psychiatric inpatient hospital use, as requested by the Director of Health and Human Services.**

Action: Approved. Budget transfer 03-11

REGULAR ITEMS

GENERAL GOVERNMENT:

4.     Discuss and take possible action in relation to Border Coast Regional Airport Authority Request for Loan.**

Action: Approved.

 

Motion:    Move to approve

Move:       Gerry Hemmingsen

Second:    Martha McClure

 

Vote Yea:       4              Gerry Hemmingsen, Martha McClure, Roger Gitlin, David Finigan    

Vote Nay:       0              None

Vote Abstain: 0              None

5.     Authorize Board Chair to sign and send attached letter opposing SB1270 (Pavely) California Surface Mining and  Reclamation Act (SMARA) to Senate Committee on Natural  Resources and Water, as requested by County Planner.**

Action: Approved.

 

Motion:    Move to approve

Move:       None

Second:    Roger Gitlin

 

Vote Yea:       4              Roger Gitlin, Martha McClure, Gerry Hemmingsen, David Finigan    

Vote Nay:       0              None

Vote Abstain: 0              None

LAND USE:

LEGISLATIVE AND BUDGET ISSUES:

6.     Consider miscellaneous legislative and budget matters pertinent to the County of Del Norte.  Authorize the Chair to sign and send appropriate letters with respect to matters pending before the state or federal governments.

ADJOURNMENT

 

 

 

Kimberly Armosino, Clerk of the Board

County of Del Norte, State of California              Date Posted:  April 11, 2014

 

 

THE AGENDA AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us